DERIVATECH UK LIMITED
Overview
| Company Name | DERIVATECH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03731339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERIVATECH UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DERIVATECH UK LIMITED located?
| Registered Office Address | Level 39 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERIVATECH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DERIVATECH UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DERIVATECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Christopher Paul Breakiron on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Christopher Paul Breakiron as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Timothy Conal Boyle as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Victoria Elizabeth Silbey as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Paul Digiacomo as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Elizabeth Silbey as a director on Apr 25, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Ampstead as a director on Apr 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of David Paul Digiacomo as a director on Jan 07, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Karen Marie Mullane as a director on Dec 17, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy James Ampstead on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 39 25 Canada Square Canary Wharf London E14 5LQ England on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of DERIVATECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | c/o C/O Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39, United Kingdom | British | 80930830001 | ||||||
| BOYLE, Timothy Conal | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 E14 5LQ Canary Wharf London United Kingdom | United States Of America | American | 190729220001 | |||||
| BREAKIRON, Christopher Paul | Director | c/o Sungard Legal Canada Square Mail Drop 39-50 E14 5LQ Canary Wharf 25 London England | United States Of America | American | 190521150002 | |||||
| BOURAS, Andreas | Secretary | 38 Evelyn Gardens SW7 3BJ London | British | 64848010002 | ||||||
| LAW, Marie Ann | Secretary | 7 St Joseph's Court 24 Forest View North Chingford E4 7UA London | British | 115175610001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| AMPSTEAD, Timothy James | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39 United Kingdom | England | British | 147030810001 | |||||
| DIGIACOMO, David Paul | Director | 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom | United States Of America | American | 184271490001 | |||||
| DUFFILL, Clare Marianne | Nominee Director | 8 Vaughan Way E1 9PT Wapping London | British | 900018110001 | ||||||
| GILBEY, Richard Hubert Gordon | Director | 46 Lavender Gardens SW11 1DN London | Uk | British | 123374620001 | |||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | 101573650001 | ||||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | 95613260001 | |||||
| HATZOPPOULIS, Nicholas | Director | 6446 N Kimball IL 60712 Lincolnwood Illinois Usa | American | 64929460002 | ||||||
| MULLANE, Karen Marie | Director | c/o C/O Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London | United States Of America | United States | 149766900001 | |||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | 46331880001 | |||||
| SILBEY, Victoria Elizabeth | Director | Canada Square Canary Wharf E14 5LQ London Sunguard Legal Level 39 Mail Drop 39-50 25 United Kingdom | United States Of America | American | 110055430002 | |||||
| WESTGATE, David Erol | Director | 9 Spindlewood Gardens CR0 5SE Croydon Surrey | British | 75657720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0